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4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00720911.pdf
1 mentionEFTA00720911
1.3380 1.3370 1.3360 1.3350 1.3340 00:00 04:00 08:00 12:00 13 Aug 2014 BLOOMBERG FOR YOUR (PHONE, (PAD, BLACKBERRY, ANDROID USDJPY Interday Chart 16:00 Sal COO> EFTA00720913 II3Pv 1 102.28 +.01 ...a----n,.------rt BGN 102.27 /102.28 BGN At 9:03 0. 102.26 Hi 102.51 Lo 102.22 Close 102
EFTA01462116.pdf
1 mentionEFTA01462116
ent: Mon 17-Aug-2015 ZoneCut: NY Premium: USD -73,000 Premium Date: Fri 15-Aug-2014 EURUSD Interday Chart (Embedded image moved to file: USD)PY Interday Chart (Embedded image moved to file: USD)PY 1-Yr Price History (Embedded image moved to file: pic21022.gif) pic27251.gif) pic21881.gif) used with pe
EFTA01462682.pdf
1 mentionEFTA01462682
tponeRebate YIN> Expiry: Thu 13-Aug-2015 (ly) Settlement: Mon 17-Aug-2015 ZoneCut: NY Premium: USD -73,000 Premium Date: Fri 15-Aug-2014 EURUSD Interday Chart USDJPY Interday Chart USDJPY 1-Yr Price History Used with permission of Bloomberg Finance LP EFTA01462684 Tazia Smith Director I Key Client Pa
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EFTA01479692.pdf
1 mentionEFTA01479692
ent: Mon 17-Aug-2015 ZoneCut: NY Premium: USD -73,000 Premium Date: Fri 15-Aug-2014 EURUSD Interday Chart (Embedded image moved to file: USDJPY Interday Chart (Embedded image moved to file: USDJPY 1-Yr Price History (Embedded image moved to file: pic21022.gif) pic27251.gif) pic21881.gif) Used with pe
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Connected Entities(10)
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
4 docs4 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
4 docs4 co-mentions
Bloomberg Finance LP
OrganizationBloomberg Finance LP, financial data and media company
4 docs4 co-mentions
European USD Call on USD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DB FX Sales
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
2 docs2 co-mentions